How it works

Here is what happens after you contact us.

1. 1

   You tell us what happened

   You describe the scam and send what you have: the platform’s name, your transaction history, your wallet address and the addresses you sent funds to.

2. 2

   We check what can be traced

   A member of our team reviews your file, confirms whether the cryptocurrencies involved can be traced, and asks you for anything missing.

3. 3

   Our analysts trace the funds

   They follow each transaction on the blockchain to the destination exchange and write the tracing report.

4. 4

   You use the report

   You attach it to your police complaint. When the funds reached an identifiable platform, a partner lawyer can take action against it.

5. 5

   You follow your case

   Every action taken on your case is recorded, and you can check its progress online with your reference number.